Other Fraud Cases filed in Alabama
Productos Y Servicios Del Centro S.A. de C.V. et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 5:2015cv01150
Plaintiff: Productos Y Servicios Del Centro S.A. de C.V. and Summit Railroad Products, Inc.
Defendant: Wells Fargo Bank N.A.
Thirdparty_defendant: MARY BABALOLA, OLUSEYI BABALOLA, INTERNATIONAL EDUCATION AGENCY LLC and others
Thirdparty_plaintiff: Wells Fargo Bank N.A.
Counter_claimant: Wells Fargo Bank N.A.
Counter_defendant: Productos Y Servicios Del Centro S.A. de C.V. and Summit Railroad Products, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Marcus & Millichap Real Estate Investment Services, Inc. et al
as 2:2011cv00680
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Marcus & Millichap Real Estate Investment Services, Inc. , Theresa E. Sanchez and Marcus & Millichap Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
Rice v. Wells Fargo Bank, N.A.
as 2:2009cv01582
Plaintiff: Reva B Rice
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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